Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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02 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 54 Rosebank Gardens London E3 5EF England to 113 st. Stephens Road London E3 5JN on 22 August 2023
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30 Jul 2023 |
CH01 |
Director's details changed for Mr Barry Robert Wright on 24 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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15 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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14 May 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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10 May 2023 |
AD01 |
Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY England to 54 Rosebank Gardens London E3 5EF on 10 May 2023
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10 May 2023 |
PSC04 |
Change of details for Mr Barry Robert Wright as a person with significant control on 10 May 2023
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10 May 2023 |
PSC07 |
Cessation of Sebastian Andrzej Sobczyk as a person with significant control on 10 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Sebastian Andrzej Sobczyk as a director on 10 May 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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30 Mar 2023 |
PSC04 |
Change of details for Mr Sebastian Andrzej Sobczyk as a person with significant control on 30 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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30 Mar 2023 |
PSC01 |
Notification of Barry Robert Wright as a person with significant control on 30 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Barry Robert Wright as a director on 30 March 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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06 Oct 2022 |
PSC07 |
Cessation of Max Christopher Cottage as a person with significant control on 5 October 2022
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06 Oct 2022 |
PSC01 |
Notification of Sebastian Andrzej Sobczyk as a person with significant control on 5 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Max Cottage as a director on 5 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Sebastian Andrzej Sobczyk as a director on 5 October 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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20 Apr 2022 |
PSC01 |
Notification of Max Cottage as a person with significant control on 19 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Sebastian Andrzej Sobczyk as a director on 19 April 2022
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